TETHRA ENERGY LIMITED

Overview

Company Name	TETHRA ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08591709
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TETHRA ENERGY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TETHRA ENERGY LIMITED located?

Registered Office Address	The Old Grammar School Hallgate NE46 1XD Hexham England
Undeliverable Registered Office Address	No

What are the latest accounts for TETHRA ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TETHRA ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for TETHRA ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 01, 2026 with updates	4 pages	CS01

May 13, 2026	Director's details changed for Ms Helen Mary Edwards on Apr 16, 2026	2 pages	CH01

May 13, 2026	Change of details for Ms Helen Mary Edwards as a person with significant control on Apr 16, 2026	2 pages	PSC04

Apr 14, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 02, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Apr 14, 2021	Termination of appointment of Jean Alison Harper as a director on Apr 01, 2021	1 pages	TM01

Apr 14, 2021	Termination of appointment of Richard Harper as a director on Apr 01, 2021	1 pages	TM01

Apr 14, 2021	Change of details for Ms Helen Mary Edwards as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 14, 2021	Cessation of Richard Harper as a person with significant control on Apr 01, 2021	1 pages	PSC07

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jul 14, 2020	Cessation of Richard Harper as a person with significant control on Jul 14, 2020	1 pages	PSC07

Jul 14, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RP to The Old Grammar School Hallgate Hexham NE46 1XD on Feb 19, 2019	1 pages	AD01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of TETHRA ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Helen Mary Hallgate NE46 1XD Hexham The Old Grammar School, Hallgate United Kingdom	Jul 01, 2013		Secretary	Hallgate NE46 1XD Hexham The Old Grammar School, Hallgate United Kingdom				179452940001
EDWARDS, Helen Mary Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne 4 Tyne And Wear England	Jul 01, 2013		Director	Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne 4 Tyne And Wear England	United Kingdom	Canadian	1956-4	129439560005
WHITAKER, Michael John, Professor Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom	Jul 01, 2013		Director	Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom	United Kingdom	British	1953-3	58507750004
HARPER, Jean Alison Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom	Jul 01, 2013	Apr 01, 2021	Director	Hallgate NE46 1XD Hexham The Old Grammar School United Kingdom	United Kingdom	British	1960-1	104937060002
HARPER, Richard St. Andrews Road Caversham Heights, Caversham RG4 7PH Reading 21 Berkshire England	Jul 01, 2013	Apr 01, 2021	Director	St. Andrews Road Caversham Heights, Caversham RG4 7PH Reading 21 Berkshire England	England	British	1961-5	52832430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETHRA ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Harper Hallgate NE46 1XD Hexham The Old Grammar School England	Apr 06, 2016	Hallgate NE46 1XD Hexham The Old Grammar School England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Harper St. Andrews Road Caversham RG4 7PH Reading 21 England	Apr 06, 2016	St. Andrews Road Caversham RG4 7PH Reading 21 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Helen Mary Edwards Hallgate NE46 1XD Hexham The Old Grammar School England	Apr 06, 2016	Hallgate NE46 1XD Hexham The Old Grammar School England	No
	Nationality: Canadian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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